Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,785,000
Authorised Capital
5,000,000

Directors

Mala Chattopadhyay
Mala Chattopadhyay
Director
over 18 years ago
Gouri Kumar Prusty
Gouri Kumar Prusty
Director
over 18 years ago

Past Directors

Ramesh Kumar Ganeriwala
Ramesh Kumar Ganeriwala
Director
over 18 years ago

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-24062019-signed
Auditor?s certificate-17052019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-26092018
Secretarial Audit Report-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Optional Attachment-(1)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Optional Attachment-(1)-12102017
Form AOC-4-12102017_signed